D2 Capital Limited
- Company number
- 05969785
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2006
- Dissolved
- 6 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- The Luggage Company Limited (until 22 Feb 2018)
- Character Products Limited (until 29 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENTHAL, David Andrew | Director | 8 Jan 2013 | |
| ROSENTHAL, Neil Jonathan | Director | 17 Oct 2006 | 21 Feb 2018 |
| ROSENTHAL, Beverley | Secretary | 17 Oct 2006 | 21 Feb 2018 |
| ROSENTHAL, Daniel Paul | Director | 17 Oct 2006 | 8 Jan 2013 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 17 Oct 2006 | 18 Oct 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 17 Oct 2006 | 18 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Daniella Rosenthal | Ownership Of Shares 25 To 50 Percent | 1 Dec 2023 | |
| Mr David Andrew Rosenthal | Ownership Of Shares 25 To 50 Percent | 17 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £188 | - | 0 |
| 30 Apr 2025 | £823,479 | - | 2 |
| 30 Apr 2024 | - | - | 1 |
| 30 Apr 2023 | - | - | 1 |
| 30 Apr 2022 | £227,118 | - | 1 |
| 31 Oct 2020 Dormant | £100 | £100 | - |
| 31 Oct 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |
| 31 Oct 2015 Dormant | - | £100 | - |
| 31 Oct 2014 | £100 | £100 | - |
| 31 Oct 2013 | £100 | £100 | - |
| 31 Oct 2012 | £100 | £100 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | £100 | £100 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
Connections
Registered address
485 companies are registered at this address - likely a registration agent.